Frank Mateo Halafihi Money Transfer Limited

Frank Mateo Halafihi Money Transfer Limited (issued a New Zealand Business Number of 9429041361665) was incorporated on 11 Aug 2014. 3 addresses are in use by the company: 8 Gordon Road, Otahuhu, Auckland, 1062 (type: postal, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Halafihi, Frank Mateo (a director) located at Totara Heights, Auckland postcode 2105. "Money changing service (non-bank)" (business classification K641925) is the classification the Australian Bureau of Statistics issued to Frank Mateo Halafihi Money Transfer Limited. The Businesscheck information was updated on 12 May 2025.